Key facts
dissolvedCAYLAK SRL
ro_onrc
J13/2061/1997
ro_onrc
dissolved
ro_onrc
1997-09-05
ro_onrc
Str. SIRENEI 1, 8727 Municipiul Mangalia, Constanţa
ro_onrc
Company dossier
CAYLAK SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCAYLAK I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂDIAMANT MIXT SRLELLA BEAUTY SRLGEORGESCU MARIA AFGEO TASE SRLGRĂDINARIU MARIANA-MIRELA (EMA) PFMOLDOSTEF SRLMOLDOVEANU DOINA (MOLDO'D) PFNIŢĂ MAREŞ PFSCORPION TURISM SRLSCURTU NICULAE EVER BLUE PFTERRA SCURTU NICOLETA LAURETA SNCVOICU MATINCĂ PERSOANĂ FIZICĂ AUTORIZATĂVOPDUN SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PREDESCU GHEORGHE SORIN | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100